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Biomass Group Limited

Biomass Group Limited is an active company incorporated on 28 October 2020 with the registered office located in London, Greater London. Biomass Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12981169
Private limited company
Age
4 years
Incorporated 28 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Sep 1960
Biomass Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mr Trevor Harold Coultan is a mutual person.
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Mr Trevor Harold Coultan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£352.99K
Increased by £45.36K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.5M
Decreased by £598.29K (-6%)
Total Liabilities
-£9.96M
Decreased by £408.59K (-4%)
Net Assets
-£463.57K
Decreased by £189.7K (+69%)
Debt Ratio (%)
105%
Increased by 2.17% (+2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Biomass Holdings Ltd (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
New Charge Registered
4 Years Ago on 26 Feb 2021
New Charge Registered
4 Years Ago on 26 Feb 2021
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Documents
Confirmation statement made on 27 October 2024 with updates
Submitted on 8 Nov 2024
Change of details for Biomass Holdings Ltd as a person with significant control on 19 July 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Change of share class name or designation
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 14 Dec 2023
Memorandum and Articles of Association
Submitted on 7 Jul 2023
Repayment History
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